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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: UK LOTTERY <notified3@hotmail.com>
Reply-To: <sirharrisonfinchley@yahoo.co.uk>
Date: Tue, 17 Jul 2007 01:03:24 +0000
Subject: REF No: Uknl/9420X2/68 (Emerged Winner)
UK NATIONAL LOTTERY HEADQUARTERS:P O Box 3321 Liverpool, L70 1XL UNITED KINGDOM(Customer Services)FROM: UNITED KINGDOM NATIONAL LOTTERY, WINNING NOTIFICATION FOR CATEGORY "A"WINNERUK NATIONAL LOTTERY PRIZE JACKPOT WINNING NOTIFICATIONATTENTION Winner,This is to inform you of the result of the just concluded annual finaldraws ofUNITED KINGDOM NATIONAL LOTTERY, international Lottery programme. Theonlinecyber lotto draws was conducted from an exclusive list of 21,000 e-mailaddresses of individual and corporate bodies round the globe , pickedby anadvanced automated random computer search from the internet, no ticketsweresold. After this automated computer ballot, your e-mail address emergedas oneof two winners in the category "A" with the following winninginformation:REF No: Uk/9420X2/68BATCH No: 074/05/ZY369TICKET No: 20465463-7644SERIAL No: S/N-00168WINNING No: ZSD-13-865-37-1032You as well as the other winners are therefore to receive a cash prizeof£450,000.00 (Four Hundred and Fifthy Thousand Pounds) each from thetotalpayout.Your prize award has been issued with your e-mail address and will betransferred to you upon meeting our requirements, statutoryobligations,verifications, validations and satisfactory report. To begin the claimsprocessing of your winnings prize you are advised to contact FUNDSRELEASE/TRANSFER MANAGER (Mr Harrison Finchley ) of SEA-GATE FINANCIALTRUSTFUNDS with his contact details as highlighted below.***************************************************SEA-GATE FINANCIAL TRUST FUNDSName:Sir. Harrison Finchley.Tel: +447011136335.Email: sirharrisonfinchley@yahoo.co.uk*****************************************************Remember to quote your reference information in all correspondence. Youare tokeep all lottory information away from the general public especiallyyourreference and ticket numbers. (This is important as a case of doubleclaimswill not be entertained). You are hereby advice to send via- email thedetails below for Processing of your Claims to the transfer manager ofSEA-GATEFINANCIAL TRUST FUNDS as noted above.(1) FULL NAME :(2) FULL ADDRESS :(3) NATIONALITY:(4) AGE:(5) OCCUPATION:(6) WINNING EMAIL:(7) TELEPHONE /FAX NUMBER:(8) ANNUAL INCOME :(9) SEX:(10)MARITAL STATUS :NOTE: YOU ARE TO PROCEED AS INSTRUCTED.Congratulations once more from our members and staff ,thank you forbeing partof our promotional program.Sincerely,Mr Richard K. LloydZONAL CO-ORDINATOR.
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